Showing 1 - 10 of 1,421
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
DSI nails more than 3,300 special cases
News, Post reporters, Published on 29/01/2026
» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.
PAO official, wife linked to gambling
News, WASSAYOS NGAMKHAM, Published on 29/01/2026
» The Cyber Crime Investigation Bureau (CCIB) has found evidence directly linking a Kalasin provincial councillor and his wife to an online gambling network, as officers race to locate the couple.
National Anti-Corruption Commission backs land claim against ex-MP
News, Post Reporters, Published on 22/01/2026
» The National Anti-Corruption Commission (NACC) has ruled there are grounds for claims of serious ethical misconduct against Thanaphat Kittiwongsa, a former MP for Chanthaburi from the Palang Pracharath Party (PPRP).
Families mourn after rail tragedy
News, Prasit Tangprasert and Chakkrapan Natanri, Published on 20/01/2026
» Grief arrived before dawn at Maharat Nakhon Ratchasima Hospital on Jan 18, carried by families who had come not to seek treatment, but to take their loved ones home for the final time. At the centre of the mourning was the Thantong family, whose loss has come to symbolise the human cost of the catastrophic crane collapse that struck a passenger train four days earlier.
Cops, lawyers probed after Chinese detainees let go
News, Wassayos Ngamkham, Published on 14/01/2026
» The Immigration Bureau (IB) has opened an investigation into whether police officers, lawyers or other officials were involved in the allegedly unlawful release of two Chinese detainees.
Bail rejected for ex-MP candidate in laundering case
News, Post Reporters, Published on 02/01/2026
» The Criminal Court rejected bail for Boonyarit Raorungrot, a former MP candidate of the People's Party (PP), citing money laundering allegations tied to drug networks and a risk he might flee.
Army restricts fuel exports to Laos
News, Post Reporters, Published on 16/12/2025
» The military has suspended exports of all fuel products and military equipment to Laos through the Chong Mek border crossing in Ubon Ratchathani's Sirindhorn district, following intelligence reports alleging that fuel and weapons were being diverted to Cambodia.
Evacuees under rising stress levels
News, Post Reporters, Published on 15/12/2025
» Public health authorities have warned of mounting psychological strain among evacuees displaced by unrest along the Thai-Cambodian border, as the total number of people in shelters rose to more than 263,000.